Lead AML/ATF Officer

Elevate your career as a Lead AML/ATF Officer at Meridian in Toronto. This hybrid position emphasizes Anti‑Money Laundering and Anti‑Terrorist Financing with a focus on qualified development.

Meridian seeks a dedicated professional with a passion for AML/ATF functions. In this role, you will conduct comprehensive investigations and risk assessments, prepare Suspicious Transaction Reports, and engage with business stakeholders. Your commitment to personal growth in a rapid‑paced setting will be crucial in managing caseloads effectively.

Key Responsibilities

• Conduct investigations of alerts in AML detection programs
• Prepare and submit Suspicious Transaction Reports to FINTRAC
• Maintain records and audit trails of investigative activities
• Assess alerts related to Politically Exposed Persons
• Manage referral events from internal stakeholders

Requirements

• 2+ years in...